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Strategic KYC Compliance Operations Specialist
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-06-19
Listing for:
NTT America, Inc.
Full Time
position Listed on 2026-06-19
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Banking Operations, Financial Services
Job Description & How to Apply Below
NTT America, Inc. is looking for a Compliance Operations Specialist to manage KYC and CIP processes. This role ensures compliance with internal policies and AML/BSA regulations, while maintaining data integrity.
The ideal candidate will have over 5 years of experience in financial services, specializing in KYC and AML, with strong analytical skills and familiarity with compliance systems.
NTT DATA is committed to creating a diverse and inclusive workforce.
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